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Officers

Directors(as of July 30, 2020)

Position Name Responsible
Director Hiroshi Ohkubo Member of Nominating Committee,
Member of Compensation Committee
Hideaki Miyazawa
Eiichi Ukai
Toshinori Shiratori Member of Nominating Committee,
Member of Compensation Committee
Masaki Egami
Keiji Ohashi Member of Audit Committee
Outside Director Noboru Tsuda Chairman of Nominating Committee,
Member of Compensation Committee
Kouji Kawahara Member of Nominating Committee,
Chairman of Audit Committee
Ryo Kawakami Member of Audit Committee,
Chairman of Compensation Committee
Tomonori Nishimura Member of Nominating Committee,
Member of Audit Committee
Yuriya Komatsu Member of Compensation Committee

Executive Officers

Position Name Responsible
Representative Executive Officer, President, Executive Officer Hiroshi Ohkubo CEO(Chief Executive Officer)
Representative Executive Officer, Senior Managing Executive Officer Hideaki Miyazawa Corporate General Manager, Automotive Business Headquarters
Procurement Headquarters
Senior Managing Executive Officer Yoshinori Terasaka Europe & Africa Region
Americas Region
Representative Executive Officer, Managing Executive Officer Eiichi Ukai Aftermarket Business Headquarters
Industrial Business Headquarters
Quality Assurance Headquarters
NTN Korea Co., Ltd.
ASEAN, Oceania & West Asia Region
India Region
Managing Executive Officer Toshinori Shiratori Human Resources
CSR Headquarters
Information Technology Department
General Affairs Department
EHS (Environment, Health and Safety) Integrated Management Department
Executive Officer Masaki Egami CTO (Chief Technology Officer)
Research Division
New Product and Business Strategic Planning Headquarters
Green Energy Products Division
Executive Officer Isao Ozako Corporate General Manager, Production Headquarters
Production Engineering R&D Center
Composite Material Product Division
Executive Officer Masayuki Kaimi Supply & Demand Center
Cost Planning Department
China Region
Executive Officer Koji Kametaka Deputy Corporate General Manager, Automotive Business Headquarters
General Manager, Electric Module Products Division
EV Module Division
Executive Officer Tetsuya Sogo CFO (Chief Financial Officer)
Corporate General Manager, Finance Headquarters
Executive Officer Masaaki Yamamoto Corporate General Manager, Corporate Strategy Headquarters